Lwm Properties Limited was launched on 22 Jun 2015 and issued an NZ business identifier of 9429041815526. The registered LTD company has been managed by 2 directors: Lachlan William Mcgregor - an active director whose contract started on 22 Jun 2015,
Hazel Wailin Ho - an active director whose contract started on 31 Aug 2020.
As stated in BizDb's data (last updated on 07 Mar 2024), the company uses 1 address: 90 Old Mill Road, Westmere, Auckland, 1022 (category: registered, physical).
Up to 01 Sep 2020, Lwm Properties Limited had been using 49B Tutanekai Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ho, Hazel Wailin (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgregor, Lachlan William - located at Westmere, Auckland. Lwm Properties Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
90 Old Mill Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address: 49b Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 13 Jul 2017 to 01 Sep 2020
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2015 to 13 Jul 2017
Address: 193 Alabama Road, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Jun 2015 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ho, Hazel Wailin |
Westmere Auckland 1022 New Zealand |
31 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgregor, Lachlan William |
Westmere Auckland 1022 New Zealand |
22 Jun 2015 - |
Lachlan William Mcgregor - Director
Appointment date: 22 Jun 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2016
Hazel Wailin Ho - Director
Appointment date: 31 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Aug 2020
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